Financial Risk Jobs in Abu Dhabi
Senior Data Quality & ETL Test Lead
Dicetek LLC- 10 - 15 Years
- Abu Dhabi - United Arab Emirates (UAE)
Lead end-to-end testing and validation of finance data pipelines, ensuring data accuracy and integrity using SQL and automation frameworks.
Easy Apply19 AugSAS AML Developer / Build & Development Engineer
Dicetek LLC- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.
Easy Apply20 AugSr. Accountant
ESG Emirates Stallions Group P.J.S.C.- 5 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Ensure accurate financial reporting, month-end closing, and compliance with IFRS; requires proficiency in accounting systems and strong analytical skills.
Easy Apply17 AugSenior Quantity Surveyor
Confidential Company
- 10 - 16 Years
- Abu Dhabi - United Arab Emirates (UAE)
Support project quantity surveying by preparing cost estimates, managing contracts, tracking project expenses, and collaborating with teams to ensure compliance and efficiency.
Easy Apply17 AugQuantity Surveyor
ESG Emirates Stallions Group P.J.S.C.- 3 - 6 Years
- Abu Dhabi - United Arab Emirates (UAE)
Manage project costs and contracts, prepare budgets and payment applications, evaluate suppliers, and ensure compliance with construction laws and company policies.
Easy Apply17 AugAccounts Manager
Confidential Company
- 3 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Prepare financial statements, analyze performance, manage accounts team, ensure compliance, and support budgeting with strong analytical and leadership skills required.
Easy ApplyEmployer Active14 AugCustomer Due Diligence Consultant
Dicetek LLC- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...
Easy Apply11 AugCompliance Specialist
Confidential Company
- 8 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...
Easy Apply11 AugAML - TMU & STR
ATRIBS METSCON IT CONSULTING PRIVATE LIMITED- 3 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Conduct thorough investigations into suspicious activity alerts generated by the transaction monitoring system, identifying potential money laundering or terrorist financing ris...
Easy ApplyMultiple Vacancies12 AugTransaction Monitoring Consultant
Dicetek LLC- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Review and investigate transaction monitoring alerts generated by AML systems; Assess whether transactions are consistent with the customer's profile, expected activity, and ris...
Easy Apply11 AugAccountant&Internal Auditor
Alwadi Alzahabi For Scrap Trading LLC- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Execute comprehensive financial statement audits, ensuring accuracy and compliance with GAAP and IFRS standards. Develop and implement internal control frameworks to safeguard c...
Easy Apply3 AugProgram Manager – BI & P Portfolio
Dicetek LLC- 12 - 17 Years
- Abu Dhabi - United Arab Emirates (UAE)
Orchestrate the end-to-end delivery of complex Business Intelligence and Performance Analytics initiatives, ensuring alignment with strategic business objectives and driving mea...
Easy Apply10 AugFinance Manager
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C- 10 - 15 Years
- Abu Dhabi - United Arab Emirates (UAE)
Responsible for financial oversight, budgeting, risk management, and compliance, requiring expertise in financial analysis and team leadership.
Easy Apply29 JulKyc Compliance Consultant
Precise Communications & Design LLC- 4 - 9 Years
- Abu Dhabi - United Arab Emirates (UAE)
Draft and review KYC policies, conduct compliance testing, ensure AML/CFT adherence, and manage stakeholder relationships with strong analytical skills.
Easy ApplyMultiple Vacancies30 JulVP, Data Management Non-Credit Risk
First Abu Dhabi Bank FAB- 10 - 15 Years
- Abu Dhabi - United Arab Emirates
Manage Data Validation and Assessment activities, oversee independent validation of Critical Data Elements, and ensure compliance with regulatory reporting standards.
21 AugAssistant Manager, Financial Planning and Analysis
Daman Health- 5 - 12 Years
- Abu Dhabi - United Arab Emirates
Formulate financial strategies, enhance business performance, implement financial models, and support decision-making with a strong educational background in finance.
20 AugRisk Analyst
TASC Outsourcing- 2 - 5 Years
- Abu Dhabi - United Arab Emirates (UAE)
About the Role: We are seeking a detail-oriented Risk Analyst to join our team in Saudi Arabia. In this role, you will identify, assess, and monitor operational and financial ri...
30+ days agoRisk Manager
TASC Outsourcing- 7 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
About the Role: The Risk Manager will lead the development and execution of our enterprise risk management framework in Saudi Arabia. You will identify, assess, and monitor cred...
30+ days agoHead of Finance
Client of Mark Williams
- 10 - 15 Years
- Abu Dhabi - United Arab Emirates
Mark Williams is partnering with a leading organisation based in Abu Dhabi to appoint an experienced and commercially minded Head of Finance. This is a unique opportunity to bui...
30+ days agoAccountant
NMC GROUP SERVICES.- 4 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Prepare journal entries, assist in financial reporting, reconcile accounts, ensure compliance with VAT, and maintain financial data integrity in ERP systems.
30+ days agoChief Accountant
ESG Emirates Stallions Group P.J.S.C.- 8 - 12 Years
- Abu Dhabi - United Arab Emirates (UAE)
Lead accounting and financial reporting, manage project costs, ensure compliance with regulations, and supervise the accounting team in construction projects.
Easy Apply30+ days agoFinance Manager
Ghayn Capital- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Manage finance operations, ensure compliance with regulations, oversee budgeting and financial analysis, and lead the finance team with strong analytical skills.
Easy ApplyMultiple Vacancies30+ days agoSenior Finance Controller
ABU DHABI NATIONAL COMPANY FOR BUILDING MATERIALS- 10 - 15 Years
- Abu Dhabi - United Arab Emirates (UAE)
We are seeking an experienced Senior Finance Lead to join our Group of Companies in Abu Dhabi. Reporting directly to the Chief Financial Officer (CFO), the successful candidate ...
Easy Apply30+ days agoSenior Accountant
NASCON ENGINEERING LIMITED - ABU DHABI- 15 - 20 Years
- Dubai , Abu Dhabi - United Arab Emirates (UAE)
Prepare accurate financial statements in compliance with GAAP to ensure transparency and provide insights for strategic decision-making. Lead the month-end close process, ensuri...
Easy Apply30+ days agoChief Financial Officer (CFO) - Group of Schools
International Community School - City Centre Campus
- 5 - 8 Years
- Abu Dhabi - United Arab Emirates
International Community Schools (ICS) is a leading educational group in Abu Dhabi, operating 6 branches and delivering high-quality British and American curricula. As part of ou...
30+ days agoSenior Accountant
Confidential Company
- 5 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Prepare financial statements, manage accounts payable and receivable, ensure tax compliance, and lead financial analysis while mentoring junior staff.
Easy Apply30+ days agoRisk Management Specialist
TASC Outsourcing- 5 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
About the Role: We are seeking a Risk Management Specialist based in Saudi Arabia to identify, assess, and mitigate enterprise risks. You will partner with cross-functional team...
30+ days agoCompliance Analyst
TASC Outsourcing- 2 - 4 Years
- Abu Dhabi - United Arab Emirates (UAE)
About the Role: We are seeking a detail-oriented Compliance Analyst to join our team in the United Arab Emirates. In this role, you will leverage your expertise in compliance an...
30+ days agoAccountant
Client of Mark Williams
- 1 - 6 Years
- Abu Dhabi - United Arab Emirates
The role involves maintaining financial records, preparing reports, managing accounts, ensuring compliance with regulations, and requires strong accounting knowledge and analyti...
30+ days agoAML Techno Functional Consultant (AML)Design Architect
Dicetek LLC- 8 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
This is a key role of managing compliance projects from ITD. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a ...
Easy Apply30+ days ago- 1
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